Symphony Risk Intelligence

Symphony Risk Intelligence is an AI-native compliance platform powering end-to-end business process automation. Transform workflows, enhance detection, and drive faster business growth with our next generation tech stack.

Continuously translate regulatory change, new threat signals, and evolving business activity into governed control updates across every risk domain and line of business, ensuring compliance stays current by design, not by periodic review.

SRI combines unified risk intelligence, end-to-end agentic orchestration, and embedded governance to turn signals into decisions and decisions into action, enabling your compliance operations to adapt as fast as the world changes.

Connect fragmented financial crime data into an ontology-driven, entity-centric foundation across all risk domains, giving detection, investigation, and leadership one reliable, always up-to-date view of risk exposure.

Eliminate the silent drift that comes from static controls and dated detection logic. SRI ensures compliance programs continuously adapt to regulatory change and emerging criminal typologies.

Agent-led automation eliminates manual effort across the full compliance lifecycle. From data and model management to alert triage, investigation and reporting, teams can handle higher volumes with greater consistency and lower cost.

Embed governance within every action; SRI’s unified governance framework is built into platform architecture and applied consistently across models, agents, and processes, leaving no gaps across systems or teams.

Extend risk intelligence across the enterprise, unlocking business value far beyond compliance. SRI Agents embed risk insights across front and back-office functions to drive smarter, faster decision-making.

Symphony Risk Intelligence is already powering transformative change across the world

SRI Agents automate sanctions compliance

From hours to minutes; a major US financial institution was able to eliminate highly manual processes and realize incredible efficiency gains

99%
false positive reduction
90%
reduction in manual effort
>98%
adjucation agreenment

From hours to minutes; a major US financial institution was able to eliminate highly manual processes and realize incredible efficiency gains

99%
false positive reduction
90%
reduction in manual effort
>98%
adjucation agreenment
Absa Bank succeeds with AI

Absa Bank succeeds with AI Adopting the AI Overlay for TM, Absa gave their existing transaction monitoring operations an AI upgrade.

77%
false positive reduction
10.5%
new risk hit rate

Absa Bank succeeds with AI Adopting the AI Overlay for TM, Absa gave their existing transaction monitoring operations an AI upgrade.

77%
false positive reduction
10.5%
new risk hit rate
AI Overlay for Screening boosts screening accuracy

Tier 1 European bank drastically reduces false positives and prioritizes high risk alerts.

92%
false positive reduction
100%
true positive retention

Tier 1 European bank drastically reduces false positives and prioritizes high risk alerts.

92%
false positive reduction
100%
true positive retention

Built for ultimate flexibility, Symphony Risk Intelligence has a modular design that enables a phased approach to AI adoption at a pace of change that aligns to your strategic vision

Modular for ultimate flexibility

SRI is built so customers can start where they need to, expand at their own pace, and scale across regions, lines of business, and use cases without friction.

End-to-end agentic AI designed for compliance

Agents are at the core of SRI, automating manual processes at every layer of operations. Deploy pre-built SRI Agents to eliminate bottlenecks and build your own for tasks unique to your business.

Strategic agility at scale

Modernize your infrastructure with a cloud-native, evergreen platform that prepares your business for the era of agentic AI and continuous AI innovation.

Built for FinCrime. Proven at scale.

Our solutions are built on 25 years of proven expertise on a global scale. That’s why we’re trusted by 33% of the world’s largest financial institutions.

Have specific questions? Our solution specialists can show you exactly how SRI will work for your organization.

What measurable ROI can we expect from deploying SRI?

SRI’s modern cloud architecture leverages advanced agentic AI to intelligently automate end-to-end compliance processes, enabling a significant reduction in operational costs. We have developed a comprehensive ROI calculator that will clearly demonstrate the value that adopting SRI will have for your organization. Our solution specialists will work with you to understand your most pressing challenges, regulatory pain points, and strategic vision before developing an implementation proposal that will quantify the ROI that you can expect to achieve.

Will SRI integrate with our existing compliance systems?

Yes. SRI has been designed to be data and detection agnostic, meaning it will integrate with any third-party data sources or solutions that you’re using.

Can I choose to only take the SRI modules that I want?

Yes. SRI’s modular flexibility enables you to pick just the AI modules that you want. You can even choose to adopt SRI for a single risk domain, such as transaction monitoring or sanctions screening. Think of SRI as being a set of building blocks that you can add to at any point. You can stack SRI modules vertically to increase functionality and AI capabilities for a particular risk domain, or connect horizontally to unify additional risk domains and risk management use cases.

What is the difference between demand planning and store operations in retail?

Demand planning determines how much to order and where to send it. Store operations determines what happens once products arrive: receiving, pricing, shelving, inventory tracking, and shelf monitoring. Different teams own each process and often use different systems. CINDE connects both on a shared platform so planning decisions reflect operational reality.

What security protocols safeguard sensitive customer data?

SymphonyAI observes key industry best practices and regulatory schemes to protect the security and privacy of our customers’ data and this is reflected in our ISO27001 and SOC2 certifications. Our security protocols ensure that out clients remain compliant with legal and regulatory requirements related to information security. Additionally, SymphonyAI is also ISO9001 certified which is another globally recognized standard for quality management.

SymphonyAI helps your team move faster, reduce exposure, and stay in control.